Experience

Rajesh Raj Gupta & Associates LLP

• India
• Accounting
• 1 - 100 Employee

• Founder

  • Apr 2013 - Present

  At RRGA, We provide services in the areas of Audit & Assurance, Taxation including International Taxation, Outsourcing & Statutory Compliances. We help in setting up business in India and do all the regulatory Compliance and Accounting work. Our clients include Automobile Ancillary, Service providers, Retailers (have helped in obtaining various licences required under the Indian Laws) , EPC companies, Banks, Manufacturers & NGOs. We are also providing Accounting Services to our USA based client. We are empanelled with PSU banks for Stock Audit and other services. We are experienced in handling Collateral Inspection, Site Visits, Due Diligence (Pre-Disbursement/Post Disbursement), Stock Audits, Factoring Audit ROC Search, & Charge Creation etc. for various private and MNC banks & NBFCs. We have adequate and experienced team and infrastructure to handle this work -PAN India. We are support and Accounting Services (SaAS) provider for a USA based outsourcing Company for last many years and have requisite and adequate experience of international outsourcing . We have two offices in Delhi, one at Nehru Place and second is at Kalka Ji. We have branch offices in Pune, Chandigarh, Bihar, Rajasthan and have an Associate in Tokyo, Japan. We are currently an Independent member of a global alliance of independent professional firms - XLNC. Show less



B.M. Chatrath & Co, Chartered Accountants

• Partner

  • Feb 2001 - Mar 2013

  Chartered Accountants Firm. Handled :- Banks Pre-disbursement, Post-disbursement Due Diligence & End use Utilisation Audit, Stock Audits, Statutory Audits under Companies Act & Income Tax Act, Internal Audits, Taxation including TP Study & Reporting, Process Re-Engineering, BPO (A/R & Accounting). Chartered Accountants Firm. Handled :- Banks Pre-disbursement, Post-disbursement Due Diligence & End use Utilisation Audit, Stock Audits, Statutory Audits under Companies Act & Income Tax Act, Internal Audits, Taxation including TP Study & Reporting, Process Re-Engineering, BPO (A/R & Accounting).



Pandey Dua & Mathur, Chartered Accountants

• Partner

  • Jul 1997 - Dec 2000

  Handling Direct Tax and Service Tax Matters Handling Direct Tax and Service Tax Matters